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TRIOMF HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TRIOMF HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIOMF HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000203437
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 803 S Orlando Ave, Suite J, Winter Park, FL, 32789, US
Mail Address: 803 S Orlando Ave, Suite J, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cleeveley John R Manager 803 S Orlando Ave, Winter Park, FL, 32789
CLEEVELEY JOHN R Agent 803 S Orlando Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-17 803 S Orlando Ave, Suite J, Winter Park, FL 32789 -
REINSTATEMENT 2019-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 803 S Orlando Ave, Suite J, Winter Park, FL 32789 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-03-03 803 S Orlando Ave, Suite J, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2016-10-20 CLEEVELEY, JOHN R -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2016-09-15 TRIOMF HOLDINGS LLC -

Documents

Name Date
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-11
REINSTATEMENT 2016-10-20
LC Name Change 2016-09-15
Florida Limited Liability 2015-12-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State